Fraud Analyst  

A fraud analyst is responsible for observing various customer transactions to flag or identify suspicious activity. The primary responsibility of a fraud analyst is to determine any potential fraud action or leery activity that may be carried out in the organization :

• Required to examine the transaction information and electronic accounts existing in the organization
• Make sure that the organization is free from any kind of fraud incidents or occurrences that will harm the reputation and established business of the organization

• Min experience as Fraud Analyst 2 years (Bank or ecommerce)
• Able to Identify new types of Fraud scheme activity and define the preventif action
• Strong analytical skills and detail investigations
• Capability create reporting and operate Microsoft Excel (pivot, vlookup, analytical fuctions, etc)
• High level of initatives
• Excellent communication skills
• Good attitude